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https://da.santaclaracounty.gov/former-apple-employees-charged-charity-fraud-scheme https://da.santaclaracounty.gov/former-apple-employees-charg...

• JumpCrisscross 2y ago
  “Siu Kei (Alex) Kwan, 37, of Castro Valley, Yathei (Hayson) Yuen, 34, of San Jose, Yat C (Sunny) Ng, 35, of Milpitas, Wentao (Victor) Li, 38, of Hayward, Lichao Ni, 39, of Sunnyvale, and Zheng Chang, 31, of Union City, are charged with multiple felony offenses including grand theft, conspiracy to commit felony grand theft, perjury, and tax fraud. Furthermore, they face charges under the aggravated white-collar crime enhancement due to the substantial sums involved. If convicted, they could face time in jail, be forced to pay back restitution, and be levied fines and fees.” What a stupid way to go for little for folks with so much to lose.
  • s1artibartfast 2y ago
    I wonder how they were caught. I assume someone blabbed.
    • Gibbon1 2y ago
      On thing that happens is one of the people involved in the cunning plan is also doing sleazy stuff on the side and gets caught for that. Then the auditors wonder why they donated $1500 to a charity and then got $3000 back. The old director of my division at intel got busted because the guy he was insider trading with was funneling money to the Tamil Tigers.
  • markus_zhang 2y ago
    Yeah that's so stupid...with the location and the age they probably lose much more than they "earned".